Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
2023-04-25 |
update statutory_documents SECOND FILED SH01 - 13/05/22 STATEMENT OF CAPITAL GBP 4 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 44 => 52 |
2023-04-07 |
update num_mort_outstanding 15 => 23 |
2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880052 |
2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880051 |
2022-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880050 |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880049 |
2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880048 |
2022-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880047 |
2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880046 |
2022-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880045 |
2022-09-08 |
update num_mort_charges 42 => 44 |
2022-09-08 |
update num_mort_outstanding 13 => 15 |
2022-08-08 |
update num_mort_charges 39 => 42 |
2022-08-08 |
update num_mort_outstanding 12 => 13 |
2022-08-08 |
update num_mort_satisfied 27 => 29 |
2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880043 |
2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880044 |
2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834880028 |
2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834880030 |
2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880042 |
2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880040 |
2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880041 |
2022-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-27 |
update statutory_documents ALTER ARTICLES 13/05/2022 |
2022-06-22 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 4.00 |
2022-06-07 |
update num_mort_outstanding 25 => 12 |
2022-06-07 |
update num_mort_satisfied 14 => 27 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834880026 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834880027 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
2021-12-07 |
delete company_previous_name DIRECTVALE LIMITED |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update num_mort_charges 38 => 39 |
2021-12-07 |
update num_mort_outstanding 24 => 25 |
2021-10-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880039 |
2021-04-07 |
delete sic_code 41100 - Development of building projects |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE RACHEL GALE |
2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HOWARD STERN / 25/08/2020 |
2020-09-25 |
update statutory_documents SUB-DIVISION OF SHARES 25/08/2020 |
2020-09-25 |
update statutory_documents SUB-DIVISION
25/08/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD STERN / 17/05/2019 |
2019-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE RACHEL GALE / 17/05/2019 |
2019-02-07 |
update num_mort_charges 37 => 38 |
2019-02-07 |
update num_mort_outstanding 23 => 24 |
2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880038 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
2018-03-08 |
update num_mort_charges 35 => 37 |
2018-03-08 |
update num_mort_outstanding 21 => 23 |
2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880037 |
2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880036 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-10 |
update num_mort_charges 34 => 35 |
2017-12-10 |
update num_mort_outstanding 20 => 21 |
2017-11-08 |
update num_mort_charges 33 => 34 |
2017-11-08 |
update num_mort_outstanding 19 => 20 |
2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880035 |
2017-10-07 |
update num_mort_charges 32 => 33 |
2017-10-07 |
update num_mort_outstanding 18 => 19 |
2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880034 |
2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880033 |
2017-09-08 |
update num_mort_charges 30 => 32 |
2017-09-08 |
update num_mort_outstanding 16 => 18 |
2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880032 |
2017-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880031 |
2017-07-07 |
update num_mort_charges 26 => 30 |
2017-07-07 |
update num_mort_outstanding 12 => 16 |
2017-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880030 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880029 |
2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880027 |
2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880028 |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-06-17 |
update statutory_documents 07/06/16 FULL LIST |
2016-02-12 |
update num_mort_charges 25 => 26 |
2016-02-12 |
update num_mort_outstanding 11 => 12 |
2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880026 |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-08-13 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-07-20 |
update statutory_documents 07/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-07-23 |
update statutory_documents 07/06/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
2013-09-06 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-15 |
update statutory_documents 07/06/13 FULL LIST |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-22 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2012-08-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents 07/06/12 FULL LIST |
2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
2011-06-23 |
update statutory_documents 07/06/11 FULL LIST |
2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD STERN / 21/03/2011 |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents 07/06/10 FULL LIST |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
2008-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-07 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
108A HIGH STREET
WEALDSTONE
HARROW
MIDDLESEX HA3 7AH |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
1 ADELAIDE TAVERN
153 REGENTS PARK ROAD
LONDON
NW1 8BB |
2002-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-03 |
update statutory_documents COMPANY NAME CHANGED
DIRECTVALE LIMITED
CERTIFICATE ISSUED ON 03/09/01 |
2001-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/01 FROM:
ADMINISTRATION SERVICES LTD
TUDOR HOUSE, LLANVANOR ROAD
LONDON
NW2 2AQ |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
2000-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/99 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7TJ |
1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-24 |
update statutory_documents SECRETARY RESIGNED |
1999-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |